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Hillfield Road Limited (registration number 06060207) is a private limited company started on 2007-01-22 in England. This business is located at 1St Floor, 12-16, Portsdown Mews, London NW11 7HD. Changed on 2007-07-10, the previous name the business used was New End Limited. Hillfield Road Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Hillfield Road Limited
Number 06060207
Date of Incorporation: Mon, 22nd Jan 2007
End of financial year: 30 December
Address: 1st Floor, 12-16, Portsdown Mews, London, NW11 7HD
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the firm, we can name: Alexander B. (appointed on 22 January 2007), Steven M. (appointment date: 22 January 2007). 1 secretary is there as well: Steven M. (appointed on 22 January 2007). The official register reports 6 persons of significant control, namely: Norland Limited is located at Portsdown Mews, NW11 7HD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Clowntech Limited is located at Chandos Street, W1G 9DG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Adrianne B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 88,465 67,447 46,579 73,739 82,349 67,879 88,800 64,431 31,643 60,363 233,395 68,160
Total Assets Less Current Liabilities 1,270,009 1,281,170 1,492,288 1,435,972 1,645,474 632,008 1,788,522 1,775,144 435,973 1,808,124 205,055 61,015
Number Shares Allotted - - 2 2 - - - - - - - -
Shareholder Funds -9,416 4,245 211,865 215,726 - - - - - - - -
Tangible Fixed Assets 1,500,000 1,500,000 1,700,000 1,700,000 - - - - - - - -
Fixed Assets 1,500,000 1,500,000 - - - - - - - - - -

People with significant control

Norland Limited
6 April 2016
Address 12 Portsdown Mews, London, NW11 7HD, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 02936555
Nature of control: 25-50% voting rights
25-50% shares
Clowntech Limited
6 April 2016
Address 7-10 Chandos Street, London, W1G 9DG, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 04648650
Nature of control: 25-50% voting rights
25-50% shares
Adrianne B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Alexander B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Steven M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Gillian M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 27th, September 2021 | accounts 		Free Download (1 page)

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